Loveden Estates LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2023)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2023-05-31 | |
Employees | £0 | 0% |
Total assets | £3,286,989 | 0% |
CLEMFARE LIMITED
BROWN BUTLIN LIMITED
BROWN BUTLIN GROUP LIMITED
BROOK HOUSE AGRICULTURE LIMITED
LOVEDEN HOLDINGS LIMITED
Company type | Private Limited Company |
Company Number | 11473407 |
Record last updated | Friday, October 28, 2022 8:39:58 AM UTC |
Postal Code | NG32 3JS |
Sector | estate, head, limit, office |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 25, 2022 | Appointment of a woman as Director | |
Registry | May 31, 2019 | Four appointments: a woman and 3 men,: a woman and 3 men | |
Registry | May 31, 2019 | Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Dec 13, 2018 | Two appointments: 2 companies | |
Registry | Dec 13, 2018 | Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Apr 6, 2016 | Two appointments: a woman and a man | |
Registry | Jul 5, 2013 | Annual return | |
Financials | Jan 18, 2013 | Annual accounts | |
Registry | Sep 12, 2012 | Appointment of a man as Secretary | |
Registry | Sep 12, 2012 | Appointment of a man as Finance Director and Director | |
Registry | Jul 5, 2012 | Annual return | |
Registry | Mar 1, 2012 | Particulars of a mortgage or charge | |
Financials | Sep 1, 2011 | Annual accounts | |
Registry | Jul 4, 2011 | Annual return | |
Financials | Jan 27, 2011 | Annual accounts | |
Registry | Jul 26, 2010 | Change of particulars for director | |
Financials | Jan 16, 2010 | Annual accounts | |
Registry | Dec 17, 2009 | Resignation of one Director (a man) | |
Registry | Dec 17, 2009 | Two appointments: 2 men | |
Registry | Jun 22, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 8, 2009 | Appointment of a man as Director | |
Registry | Jun 1, 2009 | Appointment of a man as Accountant and Director | |
Financials | Nov 26, 2008 | Annual accounts | |
Registry | Jul 10, 2008 | Annual return | |
Registry | Jul 7, 2008 | Company name change | |
Registry | Jul 4, 2008 | Change of name certificate | |
Registry | Apr 22, 2008 | Return by a company purchasing its own shares | |
Registry | Mar 26, 2008 | Resignation of one Director (a man) | |
Registry | Feb 25, 2008 | Appointment of a man as Accountant and Secretary | |
Registry | Feb 2, 2008 | Resignation of a secretary | |
Registry | Feb 1, 2008 | Appointment of a man as Secretary and Accountant | |
Registry | Feb 1, 2008 | Resignation of one Secretary (a man) | |
Financials | Oct 12, 2007 | Annual accounts | |
Registry | Aug 10, 2007 | Two appointments: 2 men | |
Registry | Aug 6, 2007 | Company name change | |
Registry | Aug 1, 2007 | Company name change 5901... | |
Registry | Aug 1, 2007 | Company name change | |
Registry | Jun 26, 2007 | Annual return | |
Registry | Jun 21, 2007 | Appointment of a man as Company Director and Director | |
Financials | Mar 22, 2007 | Annual accounts | |
Registry | Aug 10, 2006 | Two appointments: 2 men | |
Registry | Aug 10, 2006 | Four appointments: 2 men and 2 companies | |
Registry | Jun 23, 2006 | Annual return | |
Financials | Oct 24, 2005 | Annual accounts | |
Registry | Jun 16, 2005 | Annual return | |
Registry | Nov 8, 2004 | Appointment of a director | |
Registry | Nov 2, 2004 | Appointment of a man as Director | |
Financials | Oct 11, 2004 | Annual accounts | |
Registry | Jul 1, 2004 | Annual return | |
Registry | Jun 23, 2004 | Change of accounting reference date | |
Financials | Dec 2, 2003 | Annual accounts | |
Registry | Jul 5, 2003 | Annual return | |
Financials | Dec 5, 2002 | Annual accounts | |
Registry | Jun 25, 2002 | Annual return | |
Financials | Mar 15, 2002 | Annual accounts | |
Registry | Jul 5, 2001 | Annual return | |
Financials | Apr 5, 2001 | Annual accounts | |
Registry | Jul 27, 2000 | Annual return | |
Financials | Jan 30, 2000 | Annual accounts | |
Registry | Jun 23, 1999 | Annual return | |
Financials | Apr 10, 1999 | Annual accounts | |
Registry | Jul 22, 1998 | Annual return | |
Registry | Jun 29, 1998 | Appointment of a secretary | |
Registry | Jun 23, 1998 | Resignation of one Secretary (a man) | |
Registry | Jun 23, 1998 | Appointment of a man as Secretary | |
Registry | Mar 3, 1998 | 125 £1 | |
Registry | Feb 13, 1998 | Resignation of a director | |
Financials | Jan 8, 1998 | Annual accounts | |
Registry | Jan 7, 1998 | Return by a company purchasing its own shares | |
Registry | Nov 24, 1997 | Resignation of one Director (a man) | |
Registry | Jul 31, 1997 | Annual return | |
Financials | Jun 3, 1997 | Annual accounts | |
Registry | Apr 16, 1997 | Company name change | |
Registry | Apr 15, 1997 | Change of name certificate | |
Registry | Feb 26, 1997 | Appointment of a man as Director | |
Registry | Jun 28, 1996 | Annual return | |
Financials | Jun 1, 1996 | Annual accounts | |
Registry | Oct 26, 1995 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jul 5, 1995 | Annual return | |
Financials | Oct 19, 1994 | Annual accounts | |
Registry | Jul 11, 1994 | Annual return | |
Registry | Jun 6, 1994 | Company name change | |
Registry | Jun 6, 1994 | Company name change 8949... | |
Registry | Jun 3, 1994 | Change of name certificate | |
Financials | Oct 20, 1993 | Annual accounts | |
Registry | Jul 6, 1993 | Annual return | |
Registry | Jan 26, 1993 | 125 £1 | |
Financials | Oct 29, 1992 | Annual accounts | |
Registry | Jul 15, 1992 | Registered office changed | |
Registry | Jun 29, 1992 | Resignation of one Director (a man) | |
Financials | Dec 12, 1991 | Annual accounts | |
Registry | Jul 5, 1991 | Annual return | |
Registry | Jun 7, 1991 | Five appointments: 5 men | |
Financials | Dec 17, 1990 | Annual accounts | |
Registry | Aug 2, 1990 | Annual return | |
Financials | Jan 9, 1990 | Annual accounts | |
Registry | Sep 5, 1989 | Annual return | |
Registry | Jun 17, 1988 | 125 £1 | |
Registry | Jun 2, 1988 | Annual return | |
Registry | May 19, 1988 | Director resigned, new director appointed | |